| Entity Name: | IDEAL INSURANCE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDEAL INSURANCE GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Aug 2014 (11 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 24 Oct 2016 (9 years ago) |
| Document Number: | L14000135939 |
| FEI/EIN Number |
47-1740076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 W 33rd Ave, Hialeah, FL, 33018, US |
| Mail Address: | 8200 W 33rd Ave Unit 6, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES SUSANA | Manager | 19050 SW 7TH ST, PEMBROKE PINES, FL, 33029 |
| TORRES SUSANA | Agent | 8200 W 33rd Ave Unit 6, Hialeah, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000089709 | UNIVISTA INSURANCE | EXPIRED | 2014-09-02 | 2019-12-31 | - | 1760 SW 127TH TERRACE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-17 | 8200 W 33rd Ave, Unit 6, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 8200 W 33rd Ave, Unit 6, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 8200 W 33rd Ave Unit 6, Hialeah, FL 33018 | - |
| LC AMENDMENT AND NAME CHANGE | 2016-10-24 | IDEAL INSURANCE GROUP LLC | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Heidi Padilla, et al., Appellant(s), v. Bankers Title & Escrow Services Inc., et al., Appellee(s). | 3D2024-0414 | 2024-03-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HEIDI PADILLA, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Richard John Diaz |
| Name | Bankers Title & Escrow Services Inc. |
| Role | Appellee |
| Status | Active |
| Representations | Kenneth Russell Drake |
| Name | Storres Insurance, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Vanessa Marie Michaud, Blake S. Sando |
| Name | IDEAL INSURANCE GROUP LLC |
| Role | Appellee |
| Status | Active |
| Representations | Vanessa Marie Michaud, Blake S. Sando |
| Name | Hon. Tanya Brinkley |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-26 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-03-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-03-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | IT IS HEREBY ORDERED that Appellants' Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed. |
| View | View File |
| Docket Date | 2024-03-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Appellant's Notice Voluntary Dismissal |
| On Behalf Of | Heidi Padilla |
| Docket Date | 2024-03-06 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-03-06 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Case filing fee $300 paid through the portal. Batch # 10537664 |
| On Behalf Of | Heidi Padilla |
| View | View File |
| Docket Date | 2024-03-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2024-03-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | Heidi Padilla |
| Docket Date | 2024-03-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before March 16, 2024. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-23 |
| LC Amendment and Name Change | 2016-10-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7508437302 | 2020-04-30 | 0455 | PPP | 19050 SW 7TH ST, PEMBROKE PINES, FL, 33029-6012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
